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Canonical ID: NK-VtF4a33DhFMXEDHzAtFMGt · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GURAHAAGE, 19040, FEYDHOO | eng | us_sam_exclusions | usgsa-s4mrty7x1 | |||
Organization:address | Gurahaage, 19040, Feydhoo | eng | us_ofac_sdn | ofac-44460 | |||
Organization:address | Link Road, Addu City 19040 | eng | us_ofac_sdn | ofac-44460 | |||
LegalEntity:address | Gurahaage Feydhoo 19040 Maldives | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
LegalEntity:address | Link Road Addu City 19040 Maldives | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
LegalEntity:address | GURAHAAGE, 19040, FEYDHOO | eng | us_sam_exclusions | usgsa-s4mrqm41h | |||
LegalEntity:address | GURAHAAGE, 19040, FEYDHOO | eng | us_sam_exclusions | usgsa-s4mrty2zs | |||
Organization:addressEntity | addr-cf5df255b67cc35fab427e2c90fac8c9abbe11f2 | us_ofac_sdn | ofac-44460 | ||||
Organization:addressEntity | addr-0eef49ac23bbc863b56373f265b2a1658382e699 | us_ofac_sdn | ofac-44460 | ||||
LegalEntity:alias | FOTHI GARAGE | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
Organization:alias | Fothi Garage | eng | us_ofac_sdn | ofac-44460 | |||
Organization:country | mv | us_ofac_sdn | ofac-44460 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty2zs | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrty7x1 | ||||
LegalEntity:country | mv | us_sam_exclusions | usgsa-s4mrqm41h | ||||
LegalEntity:country | mv | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty2zs | ||||
LegalEntity:createdAt | 2023-08-17 | us_sam_exclusions | usgsa-s4mrqm41h | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty7x1 | ||||
Organization:id | e1028160b885d943dca592fe421d62ec5e683cb9 | us_trade_csl | ofac-44460 | ||||
Company:id | 1c844e2fb2eb19c86425cadfbf4879d203e96ed7 | ext_us_ofac_press_releases | ofac-pr-abe36b0e4fb1b006e6377dca4385b075a40682fa | ||||
Organization:id | c7941cdd59518f611196b046922e562d59810520 | us_ofac_sdn | ofac-44460 | ||||
LegalEntity:id | 85609d6854795bcc0ae70177c181fed14315efbe | us_sam_exclusions | usgsa-s4mrqm41h | ||||
LegalEntity:id | fe56624e7b1172fa873939719e706b2fbd263358 | us_sam_exclusions | usgsa-s4mrty2zs | ||||
LegalEntity:id | b4b6401beabe9369f4a1b61247147e9fcb7d5395 | us_sam_exclusions | usgsa-s4mrty7x1 | ||||
LegalEntity:id | 6887a6c61e28d89439fba68dabbffa3600e90476 | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
Organization:incorporationDate | 2017-11-20 | us_ofac_sdn | ofac-44460 | ||||
LegalEntity:name | FOTHI GARAGE | eng | us_sam_exclusions | usgsa-s4mrty2zs | |||
Company:name | Designer Garage | eng | ext_us_ofac_press_releases | ofac-pr-abe36b0e4fb1b006e6377dca4385b075a40682fa | |||
Organization:name | Designer Garage | eng | us_ofac_sdn | ofac-44460 | |||
LegalEntity:name | DESIGNER GARAGE | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
Organization:name | DESIGNER GARAGE | us_trade_csl | ofac-44460 | ||||
LegalEntity:name | FOTHI GARAGE | eng | us_sam_exclusions | usgsa-s4mrty7x1 | |||
LegalEntity:name | DESIGNER GARAGE | eng | us_sam_exclusions | usgsa-s4mrqm41h | |||
LegalEntity:notes | (also FOTHI GARAGE, FOTHI GARAGE) | eng | us_sam_exclusions | usgsa-s4mrqm41h | |||
LegalEntity:notes | (also DESIGNER GARAGE) | eng | us_sam_exclusions | usgsa-s4mrty2zs | |||
LegalEntity:notes | (also DESIGNER GARAGE) | eng | us_sam_exclusions | usgsa-s4mrty7x1 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44460 | |||
Organization:registrationNumber | IG0195S42018 | eng | us_ofac_sdn | ofac-44460 | |||
Organization:registrationNumber | BN03382018 | eng | us_ofac_sdn | ofac-44460 | |||
Organization:registrationNumber | SP-2375/2017 | eng | us_ofac_sdn | ofac-44460 | |||
Organization:registrationNumber | BN38732022 | eng | us_ofac_sdn | ofac-44460 | |||
Organization:registrationNumber | BP38892022 | eng | us_ofac_sdn | ofac-44460 | |||
Organization:sector | Retail sale of textiles in specialized stores | eng | us_ofac_sdn | ofac-44460 | |||
Organization:sector | Wholesale of food, beverages and tobacco | eng | us_ofac_sdn | ofac-44460 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1659 | ext_us_ofac_press_releases | ofac-pr-abe36b0e4fb1b006e6377dca4385b075a40682fa | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44460 | us_ofac_sdn | ofac-44460 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44460 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-060051391471d72ee721efce1c3129c8f77e2ea1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty7x1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrqm41h | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty2zs | ||||
Organization:topics | sanction | us_trade_csl | ofac-44460 | ||||
LegalEntity:uniqueEntityId | KZLCS28A9MZ5 | eng | us_sam_exclusions | usgsa-s4mrty7x1 | |||
LegalEntity:uniqueEntityId | KZLCS28A9MZ5 | eng | us_sam_exclusions | usgsa-s4mrty2zs | |||
LegalEntity:uniqueEntityId | FD8NYNHDPEP7 | eng | us_sam_exclusions | usgsa-s4mrqm41h | |||
Organization:website | http://fothigarage.business.site/ | us_ofac_sdn | ofac-44460 | ||||